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Candidate Details
Name :
MOATAZ MOUSTAFA
Qualification :
Finance
Industry :
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Candidate ID:
MM78
This candidate has been hired.

Finance

About our Client

Commercially focused Finance Analyst with solid experience in risk assessment, anti-money laundering, compliance, data analysis, valuation, and research. Expertise in detecting high-risk activity including transaction monitoring and customer risk assessment. Experienced with large databases and customer files, turning data into business-centric information using MS Excel. Supportive team member and confident communicator with ability present information in a clear and structured manner across a variety of different media. Talented problem solver able to manage workflow and meet deadlines. Qualified with a PhD in Business Administration (Finance).

Achievements

Professional Experience

Compliance Officer Jan 2020 – present

• Monitor the branch day to day main activity to ensure compliance with bank instructions, regulations and controls according to the bank compliance policy

• Use computer-generated reports to analyse customer transactions according to predetermined thresholds, and if not compliant instigate an investigation and an extended procedure

 

Between 2018 and 2021 I also worked part-time as a University Lecturer in Finance and Investment teaching undergraduate classes

 

Internal Auditor Officer - Deputy Department Manager 2008 – 2020

• Executed inspection tasks on the operation area in designated branches including guaranteed loans

• Designed and prepared the sector statistical reports using Excel

• Prepared internal control sector presentations annual results and auditing plan

• Designed and prepared the National Bank of Egypt internal control sector statistical reports using Excel, prepared  the sector presentations annual result and auditing plan

• Suggested and implemented the business analysis plan to explore the reason for repeated regulation violations by bank branch employees

• Member of the internal control sector risk committee to assign risk weight for auditing element according to BaselAccords andCentral Bank of Egypt Instruction

 

Deputy Department Manager 1997 - 2008

• Financial statements analysis of companies applying a line of credit using Excel by applying financial ratios and different financial forecast modelling scenarios within bank approved guidelines and credit policy recommending appropriate credit line

• Monitored a credit line portfolio of clients; identified opportunities to increase credit line for some companies and identified financial status deterioration for other companies recommending credit line redemption when needed to ensure the safety of the bank’s funds

• Financial analysis of Corporate Cash Flow position every month worked in the Credit Settlement Area (Corporate andIndividuals) according to the National Bank of Egypt Credit Policy.

• Responsibilities also included audit preparation and issuing Letter of Credit (Import and Export) using Messages type MTS700,Collection Messages type MTS400, letter of credit messages MTS707, money transfer for collection partial payment, full payment and followed-up unpaid collection, use of messages types (799,499 and 199) for inquires information request according to credit line granted for each customer

 

Before 1997 I worked as an Accounts Clerk for New York Transportation, USA.

Education

Doctor of Business Administration in Finance.

• Thesis Title: Predicting DefaultPersonal Loans Using Neural Networks in the Egyptian Public Sector Banks

• The Arab Academy for Science,Technology and Maritime Transit, Cairo Compass (2014)

• Assessed By New Zealand Qualification Authority: Doctoral Degree at Level 10.

 

Master of Business Administration (Banking)

• The Arab Academy for Banking and Financial Sciences

Assessed By New Zealand Qualification Authority: Master's degree at Level 9

 

Bachelor of Science in BusinessAdministration

Ain Shams University, Cairo

 

Additional Training

•  CertifiedBanking Credit Analysis

American University in Cairo, Institute of Banking and Finance

• Certified Lender Business Banking, American Banker Association

The Institute of Certified Bankers, The Arab Academy for Banking and Financial Sciences

 

Professional Memberships

• Institute of Management Accountant (I.M.A),New Jersey, U.S.A

Interests

• Volunteer at a dog shelter twice a month

• Enjoy reading, biking, fishing and walking

Skills

Technical Skills

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